We Recover Stolen Funds from Crypto and Online Fraud.

We combine advanced blockchain forensics with aggressive legal pursuit to execute global fund recovery.

Get Free Consultation Call Canada: +1 437-888-1146

Start Your Recovery Action

Your information is handled with absolute confidentiality by our investigative team.

About Us

From Toronto and Luxembourg, we leverage advanced blockchain forensics and international legal action to seize stolen assets. We don\'t advise; we execute.

Advanced Blockchain Tracing

We utilize proprietary forensic tools to trace cryptocurrency transactions across the blockchain to locate hiding scammers.

Aggressive Prosecution

We initiate international legal actions, subpoenas, and freeze orders against exchanges and bank accounts used by fraudsters.

Global Asset Seizure

Working with international law enforcement and financial institutions to intercept and seize stolen funds worldwide.

Relentless Pursuit

We do not stop. We aggressively track digital footprints and financial trails to unmask scammers and bring them to justice.

Our Attorneys

Our multidisciplinary team includes attorneys and consultants experienced in financial disputes, cross-border matters, and digital transactions.

Examples of roles: Financial dispute attorneys, regulatory compliance advisors, and digital asset and cybersecurity consultants.

Biographies available upon request.

Richard Caspari - Managing Partner

Richard Caspari

Managing Partner

Expert in cryptocurrency fraud and digital asset recovery. James leads our cybercrime division and has recovered millions in stolen crypto assets.

J.D. Stanford Law School Certified Fraud Examiner
Michael Rodriguez - Partner

Arthur Sterling

Partner

Focused on Forex and binary options fraud cases. Arthur has a track record of successful litigation against unregulated brokers and fraudulent platforms.

J.D. Columbia Law School Licensed in ON, NY
Edward Harrison - Associate Partner

Edward Harrison

Associate Partner

Specializes in romance scams and social engineering fraud. Edward provides compassionate legal support while aggressively pursuing recovery.

J.D. Yale Law School Victim Rights Advocate
Jennifer Kim - Senior Associate

Jennifer Kim

Senior Associate

Specializes in international fraud cases and cross-border asset recovery. Jennifer has extensive experience in complex financial investigations and regulatory compliance.

J.D. University of Toronto International Law Specialist
David Thompson - Partner

David Thompson

Partner

Expert in corporate fraud and white-collar crime defense. David has successfully represented clients in high-profile financial fraud cases across multiple jurisdictions.

J.D. McGill University Corporate Fraud Specialist
Isabella Martinez - Senior Associate

Isabella Martinez

Senior Associate

Focused on consumer fraud and class action lawsuits. Isabella has a proven track record of securing significant settlements for large groups of fraud victims.

J.D. University of British Columbia Class Action Expert
Aaron Goldstein - Associate Partner

Aaron Goldstein

Associate Partner

Specializes in real estate fraud and mortgage scams. Aaron has recovered millions in assets for clients affected by fraudulent real estate schemes.

J.D. University of Alberta Real Estate Law Expert
Grace Chen - Senior Associate

Grace Chen

Senior Associate

Expert in banking fraud and financial institution disputes. Grace specializes in cases involving unauthorized transactions and banking security breaches.

J.D. University of Manitoba Banking Law Specialist
Senior Partners Team - Collaborative Leadership

Senior Partners Team

Collaborative Leadership

Our senior partners work together to provide comprehensive legal strategies for complex fraud cases, combining decades of collective experience.

Combined 40+ Years Experience Multi-Jurisdictional Expertise

Educational Resources

Access our comprehensive tools and guides to help you understand fraud patterns and explore potential recovery options.

Scam Identification Guide

Learn exactly how sophisticated crypto and romance scams operate so you never fall victim again.

Recovery Assessment Tool

Evaluate your case instantly to see the likelihood of recovering your stolen crypto or bank wires.

Fraud Evidence Kit

Checklists to help you organize screenshots, wallet addresses, and transaction hashes for our investigators.

Recovery Strategy Briefings

Watch our investigators break down real successful recovery cases and explain how we track scammers.

Case Studies

Real examples of successful recoveries and lessons learned from complex cases.

Emergency Hotline

24/7 access to our emergency intake team for rapid response when a theft has just occurred.

Our Areas of Practice

Forex & Broker Fraud

Aggressive pursuit of unregulated forex and CFD brokers operating illegal platforms to recover client deposits.

Crypto Theft Recovery

Advanced blockchain forensics to trace and recover stolen Bitcoin, Ethereum, and USDT from fake exchanges and hijacked wallets.

Binary Options Scams

Comprehensive legal action against fraudulent binary options operators and the payment processors that enable their schemes.

Investment Scams

Investigating and prosecuting high-yield investment programs (HYIPs), Ponzi schemes, and fake "pig butchering" platforms.

Romance & Dating Scams

Discreetly tracking perpetrators of social engineering and romance scams to unmask their true identities and seize drained funds.

Phishing & Wallet Hacks

Immediate forensic tracking of seed phrase compromises, stolen private keys, and hacked exchange accounts to freeze outbound transactions.

How We Work

Significant Recovery

"Arvionna supported me through my crypto investment case with a fake platform."

ย— Sarah M., Canada
Successful Outcome

"They helped me pursue my case against an unregulated forex broker."

ย— Mark T., Sweden
Positive Results

"Professional team that provided excellent support throughout the process."

ย— Emma L., UK
Case Resolution

"They helped me pursue my romance scam case professionally."

ย— David R., Australia
Strong Support

"Excellent work on my investment fraud case."

ย— Lisa P., Germany
Positive Outcome

"They helped me with my case involving a fake exchange."

ย— John K., Netherlands
Strong Support

"They provided excellent support for my binary options case."

ย— Maria G., Spain
Professional Service

"They helped me with my crypto case involving multiple wallets."

ย— Alex C., France
Excellent Guidance

"Professional service for my forex fraud case."

ย— Robert H., Italy
Positive Outcome

"They supported me through my case with a fake platform."

ย— Jennifer W., Belgium
Expert Team

"Professional legal team for cryptocurrency cases."

ย— Michael S., Norway
Case Resolution

"They provided support when I thought nothing could be done."

ย— Anna B., Denmark
Professional Handling

"Professional handling of my investment case."

ย— James D., Switzerland
Efficient Process

"They helped me with my trading platform fraud case efficiently."

ย— Sophie L., Austria
Quality Service

"Excellent work on my crypto case."

ย— Paul M., Finland
Comprehensive Support

"They helped me navigate a complex scam case."

ย— Rachel K., Poland
Positive Results

"Great support with my forex broker case."

ย— Thomas J., Czech Republic
Successful Case

"They helped me with my investment case professionally."

ย— Linda F., Ireland
Reliable Team

"Professional team that provides consistent support."

ย— Carlos R., Portugal
Strong Results

"Excellent support for my cryptocurrency case."

ย— Elena V., Greece
Case Success

"They provided guidance for my binary options case."

ย— Daniel O., Hungary
Professional Support

"Excellent work on my investment case."

ย— Victoria S., Romania
Effective Service

"They helped me with my broker case effectively."

ย— Kevin L., Bulgaria
Outstanding Support

"Outstanding support for my crypto case."

ย— Amanda T., Croatia
Quality Assistance

"Great team for forex fraud cases."

ย— Nicolas P., Slovenia
Expert Guidance

"They provided expert guidance for my Bitcoin case."

ย— Isabella M., Slovakia
Professional Care

"Professional handling of my investment fraud case."

ย— Gregory W., Estonia
Successful Outcome

"Excellent support for my trading platform case."

ย— Catherine H., Latvia
Compassionate Support

"They provided compassionate support throughout my case."

ย— Andrew N., Lithuania
Expert Service

"Expert work on complex crypto case."

ย— Melissa D., Malta

Frequently Asked Questions

The timeline varies depending on the complexity of your case, the amount involved, and the jurisdiction. Simple cases may resolve in 3-6 months, while complex international fraud cases can take 12-18 months. We provide regular updates throughout the process.

In many cases we work on a contingency basis, which means fees are dependent on successful outcomes. The percentage fee can vary depending on the nature and complexity of the case. Initial consultations are free of charge. Specific terms are discussed at the start of any engagement.

Yes, with offices in Luxembourg and Canada, we specialize in cross-border fraud recovery. We have partnerships with legal professionals worldwide and experience with international banking regulations and extradition procedures.

Gather all communication records, transaction details, bank statements, platform screenshots, and any documentation related to the fraud. Even if you think some information isn't important, it could be crucial for building your case.

Yes, we can help with cryptocurrency fraud cases. We have access to specialized tools and work with blockchain analysis firms to trace cryptocurrency transactions. Recovery outcomes vary depending on the specific circumstances of each case.

We regularly handle international cases. Through our global network and understanding of international law, we can pursue recovery across borders. Many of our successful cases involve perpetrators in different countries from our clients.

During your free consultation, we'll assess factors like the amount involved, how recently the fraud occurred, available evidence, and the sophistication of the scheme. We evaluate each case individually to determine if we can provide meaningful assistance.

Yes, absolutely. All initial consultations are completely free with no obligations. Everything you share with us is protected by attorney-client privilege, ensuring complete confidentiality of your case details.

Still have questions? We're here to help.

Schedule Free Consultation

Start Your Recovery Today

Book an emergency consultation to immediately deploy our tracking resources.

International Phone Numbers

Canada: +1 437-888-1146
Sweden: +46 70-192-4930
UK: +44 20-4600-3881

Email

support@arvionnalawfirm.com

Office Locations

Canada
65 Queen St W
Toronto, ON M5H 2Y3

Luxembourg
24 Boulevard Royal
2449 Luxembourg

Working hours:

Monโ€“Fri, 8:30โ€“17:30

Contact Form